Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 34138918 |
| Universal Entity Code | 3086-8317-5162-5766 |
| Record last updated | Friday, September 6, 2024 12:41:15 AM UTC |
| Official Address | Zekeringstraat, 29 Gemeente Amsterdam There are 162 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1014BV |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 5, 2024 | Amended statutes | | |
| Registry | Oct 25, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 21, 2023 | Modification of subscribed and paid-up capital 34138... | ||
| Financials | Jun 8, 2023 | Filing of financial statement 2022 | | |
| Registry | May 17, 2023 | May 10, 2023 | Appointment of a man as Commissioner | |
| Registry | May 17, 2023 | May 10, 2023 | Appointment of a man as Commissioner 34138... | |
| Registry | May 15, 2023 | May 12, 2023 | Other filings | |
| Registry | Apr 21, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 26, 2023 | Modification of subscribed and paid-up capital 34138... | ||
| Registry | Jan 9, 2023 | Sep 1, 2022 | Resignation of a woman | |
| Financials | Jan 6, 2023 | Filing of financial statement 2021 | | |
| Registry | Jan 6, 2023 | Jan 1, 2023 | Appointment of a man as Director | |
| Registry | Jan 6, 2023 | Jan 1, 2023 | Resignation of one Director | |
| Registry | Nov 11, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | May 30, 2022 | May 27, 2022 | Other filings | |
| Registry | May 10, 2022 | Feb 1, 2022 | Appointment of a person as Director | |
| Registry | Apr 14, 2022 | Strike off | ||
| Registry | Feb 9, 2022 | Jan 25, 2022 | Appointment of a man as Commissioner | |
| Registry | Feb 2, 2022 | Feb 1, 2022 | Other filings | |
| Registry | Jan 28, 2022 | Jan 26, 2022 | Amended statutes | |
| Registry | Jan 27, 2022 | Modification of subscribed and paid-up capital | | |
| Financials | Jul 6, 2021 | Filing of financial statement 2020 | | |
| Registry | May 21, 2021 | May 20, 2021 | Other filings | |
| Registry | Apr 27, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 26, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 12, 2020 | Sep 30, 2020 | Appointment of a woman | |
| Registry | Oct 12, 2020 | Sep 30, 2020 | Appointment of a woman 34138... | |
| Registry | Oct 2, 2020 | Oct 1, 2020 | Resignation of one Commissioner | |
| Registry | May 20, 2020 | May 18, 2020 | Other filings | |
| Registry | May 18, 2020 | May 14, 2020 | Appointment of a woman | |
| Registry | May 18, 2020 | May 14, 2020 | Appointment of a man as Director | |
| Registry | Jan 8, 2020 | Dec 20, 2019 | Appointment of a man as Commissioner | |
| Registry | Jan 8, 2020 | Dec 20, 2019 | Resignation of one Commissioner | |
| Registry | Jan 8, 2020 | Dec 20, 2019 | Resignation of one Commissioner 34138... | |
| Registry | Jan 8, 2020 | Jan 1, 2020 | Resignation of one Director | |
| Registry | Aug 1, 2019 | Jul 31, 2019 | Other filings | |
| Financials | Jul 18, 2019 | Filing of financial statement 2018 | | |
| Registry | May 28, 2019 | May 15, 2019 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | May 23, 2019 | May 15, 2019 | Resignation of one Commissioner | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Dec 5, 2017 | Nov 30, 2017 | Appointment of a man as Commissioner | |
| Registry | Dec 5, 2017 | Nov 30, 2017 | Resignation of one Commissioner | |
| Registry | Sep 21, 2017 | Jun 14, 2017 | Appointment of a woman | |
| Registry | Sep 21, 2017 | Apr 1, 2017 | Resignation of one Commissioner | |
| Registry | Sep 21, 2017 | Jun 14, 2017 | Resignation of one Commissioner 34138... | |
| Registry | Apr 26, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 5, 2017 | Modification of subscribed and paid-up capital 34138... | ||
| Registry | Mar 27, 2017 | Mar 24, 2017 | Other filings | |
| Registry | Mar 24, 2017 | Mar 14, 2017 | Two appointments: 2 men | |
| Registry | Mar 17, 2017 | Mar 14, 2017 | Change of name | |
| Registry | Mar 16, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 15, 2017 | Modification of subscribed and paid-up capital 34138... | ||
| Registry | Jan 31, 2017 | Jan 1, 2017 | Appointment of a man as Commissioner | |
| Registry | Jan 31, 2017 | Jan 1, 2017 | Resignation of one Commissioner | |
| Registry | Jan 27, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | May 20, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 23, 2015 | Apr 14, 2015 | Appointment of a woman | |
| Financials | Apr 22, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 8, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 1, 2014 | Jul 17, 2014 | Other filings | |
| Financials | Jun 19, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 4, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 4, 2014 | Amended statutes | ||
| Registry | Apr 4, 2014 | Jan 15, 2014 | Appointment of a man as Commissioner | |
| Financials | Jun 6, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 11, 2012 | Amended statutes | ||
| Financials | May 24, 2012 | Filing of financial statement 2011 | ||
| Registry | May 9, 2012 | May 19, 2011 | Appointment of a man as Commissioner | |
| Registry | May 9, 2012 | Sep 28, 2010 | Resignation of one Commissioner | |
| Financials | Sep 6, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 27, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 9, 2010 | May 27, 2010 | Resignation of one Commissioner | |
| Registry | Feb 22, 2010 | Jan 1, 2010 | Appointment of a man as Commissioner | |
| Registry | Dec 1, 2009 | Apr 2, 2009 | Resignation of one Commissioner | |
| Financials | Apr 10, 2009 | Filing of financial statement 2008 | ||
| Financials | Jan 8, 2009 | Filing of financial statement 2007 | ||
| Registry | Nov 14, 2008 | Oct 29, 2008 | Appointment of a man as Commissioner | |
| Registry | Nov 10, 2008 | Modification of paid-up capital | ||
| Registry | Nov 10, 2008 | Oct 29, 2008 | Appointment of a man as Commissioner | |
| Registry | Nov 10, 2008 | Oct 29, 2008 | Appointment of a man as Commissioner 34138... | |
| Registry | Nov 10, 2008 | Oct 29, 2008 | Resignation of one Commissioner | |
| Registry | Nov 10, 2008 | Oct 29, 2008 | Resignation of one Commissioner 34138... | |
| Registry | Nov 10, 2008 | Oct 29, 2008 | Resignation of one Commissioner | |
| Registry | Nov 10, 2008 | Oct 29, 2008 | Resignation of a woman | |
| Registry | Nov 7, 2008 | Modification of paid-up capital | ||
| Registry | Oct 29, 2008 | Amended statutes | ||
| Registry | Oct 24, 2007 | Modification of paid-up capital | ||
| Registry | Oct 15, 2007 | Modification of paid-up capital 34138... | ||
| Registry | Sep 25, 2007 | Mergers and splits | | |
| Registry | Aug 1, 2007 | Mergers and splits 34138... | | |
| Financials | Jul 24, 2007 | Filing of financial statement 2006 | ||
| Registry | May 30, 2007 | May 11, 2007 | Appointment of a man as Director | |
| Financials | Jan 24, 2007 | Filing of financial statement 2005 | ||
| Registry | Nov 17, 2006 | Jun 23, 2006 | Two appointments: 2 men | |
| Registry | Nov 17, 2006 | Jun 23, 2006 | Two appointments: 2 men 34138... | |
| Registry | Aug 7, 2006 | Jun 23, 2006 | Resignation of one Director | |
| Registry | Mar 27, 2006 | Jul 26, 2005 | Resignation of one Commissioner | |
| Registry | Mar 10, 2006 | Feb 17, 2006 | Appointment of a man as Director |
